| Entity Name: | CASLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASLO INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | L17000071856 |
| FEI/EIN Number |
82-1040364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 N. CRESCENT DR, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 712 N. CRESCENT DR, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LOZADA MARCELA | Manager | 3300 NE 191 STREET, AVENTURA, FL, 33180 |
| CASTILLO MARIA C | Manager | 712 N. CRESCENT DR, HOLLYWOOD, FL, 33021 |
| CASTILLO LOZADA MARCELA | Agent | 712 N. CRESCENT DR, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-31 | 712 N. CRESCENT DR, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-31 | 712 N. CRESCENT DR, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2023-01-21 |
| LC Amendment | 2022-05-31 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-21 |
| Florida Limited Liability | 2017-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
